Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | |
| Universal Entity Code | 5430-7882-8018-9234 |
| Record last updated | Friday, October 21, 2022 3:01:19 PM UTC |
| Postal Code | 1101 CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 29, 2019 | Nov 28, 2019 | Strike off | |
| Registry | Sep 25, 2019 | Mergers and splits | | |
| Registry | Aug 7, 2019 | Aug 1, 2019 | Appointment of a woman | |
| Registry | Aug 7, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Financials | Jan 29, 2019 | Jan 17, 2019 | Filing of consolidated financial statement datum deponering: 17-01-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 5, 2018 | Sep 28, 2018 | Appointment of a man as Director | |
| Registry | Oct 5, 2018 | Sep 28, 2018 | Resignation of one Director | |
| Financials | Jul 24, 2018 | Jul 19, 2018 | Filing of consolidated financial statement datum deponering: 19-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 12, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 1, 2018 | Jan 26, 2018 | Change of power-of-attorney of director | |
| Registry | Feb 1, 2018 | Jan 26, 2018 | Change of power-of-attorney of director 34214... | |
| Financials | Jan 11, 2017 | Jan 10, 2017 | Filing of consolidated financial statement datum deponering: 10-01-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 16, 2016 | Dec 13, 2016 | Amended statutes | |
| Financials | Sep 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 16, 2016 | Filing of financial statement 2016 | ||
| Registry | Aug 30, 2016 | Jul 18, 2016 | Appointment of a man as Director | |
| Registry | Aug 30, 2016 | Jul 18, 2016 | Resignation of a woman | |
| Financials | Jan 22, 2016 | Jan 20, 2016 | Filing of consolidated financial statement datum deponering: 20-01-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 28, 2015 | Filing of financial statement 2015 | ||
| Registry | Apr 29, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 19, 2015 | Feb 16, 2015 | Filing of consolidated financial statement .. datum deponering: 16-02-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 31, 2014 | Amended statutes | ||
| Registry | Mar 25, 2014 | Mar 20, 2014 | Appointment of a woman | |
| Registry | Mar 25, 2014 | Mar 20, 2014 | Resignation of one Director | |
| Financials | Mar 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 12, 2013 | Jun 5, 2013 | Appointment of a man as Director | |
| Registry | Jul 12, 2013 | Jun 5, 2013 | Resignation of one Director | |
| Registry | Feb 7, 2013 | Mergers and splits | | |
| Registry | Dec 21, 2012 | Mergers and splits 34214... | | |
| Registry | Dec 20, 2012 | Dec 18, 2012 | Other filings | |
| Financials | Nov 16, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 16, 2012 | Filing of financial statement 2012 | ||
| Registry | Apr 3, 2012 | Mar 14, 2012 | Appointment of a man as Director | |
| Registry | Apr 3, 2012 | Mar 14, 2012 | Resignation of one Director | |
| Registry | Dec 12, 2011 | Dec 9, 2011 | Other filings | |
| Registry | Oct 27, 2011 | Sep 28, 2011 | Other filings 34214... | |
| Financials | Sep 30, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 30, 2011 | Filing of financial statement 2011 | ||
| Registry | Nov 29, 2010 | Nov 26, 2010 | Other filings | |
| Registry | Nov 26, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 24, 2010 | Filing of financial statement 2010 | ||
| Registry | Apr 12, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 4, 2010 | Feb 26, 2010 | Other filings | |
| Financials | Feb 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 5, 2010 | Filing of financial statement 2009 | ||
| Financials | May 19, 2009 | Filing of financial statement 2007 | ||
| Financials | May 19, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 26, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 26, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 2, 2007 | Aug 1, 2007 | Appointment of a man as Director | |
| Financials | Jun 29, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 29, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 21, 2007 | Mar 15, 2007 | Resignation of one Director | |
| Registry | Apr 14, 2006 | Apr 12, 2006 | Other filings | |
| Financials | Apr 4, 2006 | Filing of financial statement 2004 | ||
| Financials | Apr 4, 2006 | Filing of financial statement 2005 |
